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MEMEX TECHNOLOGY LIMITED

Company number SC108095

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Officers: 33 officers / 29 resignations

ELLIOTT, James Allan

Correspondence address
Sas Software Limited, Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, England, SL7 2EB
Role
Secretary
Appointed on
18 December 2015

BOSWELL, John Gerard

Correspondence address
Sas Institute Inc., 100, Sas Campus Drive, Cary, North Carolina, United States, 27513
Role
Director
Date of birth
February 1960
Appointed on
22 June 2010
Nationality
American
Country of residence
United States
Occupation
Business Executive

CARRICK, David Vincent

Correspondence address
1 Islay Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6UD
Role
Director
Date of birth
July 1965
Appointed on
25 February 2000
Nationality
British
Country of residence
Scotland
Occupation
Director

PARKER, Donald Ray

Correspondence address
Sas Institute Inc, 100 Sas Campus Drive, Cary, North Carolina, United States, 27513
Role
Director
Date of birth
April 1959
Appointed on
1 January 2015
Nationality
American
Country of residence
United States
Occupation
Business Executive

COOMBER, Gregory Douglas Edwin

Correspondence address
120 Mill Road, Stock, Ingatestone, Essex, CM4 9LN
Role Resigned
Secretary
Appointed on
14 October 1998
Resigned on
16 May 2001
Nationality
British
Occupation
Accountant

MCCORMICK, John Robert

Correspondence address
17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
Role Resigned
Secretary
Appointed on
12 January 2005
Resigned on
22 June 2010
Nationality
British
Occupation
Director

MILLAN, Paul

Correspondence address
55 Dublin Street, Edinburgh, EH3 6NL
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
12 January 2005
Nationality
British
Occupation
Sales Director

MORRISON, Douglas William

Correspondence address
15 Wallace Brae Avenue, Reddingmuirhead, Falkirk, FK2 0FY
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
28 November 1997
Nationality
British

ROBERTSON, Douglas Ian

Correspondence address
16 Albion Way, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0YN
Role Resigned
Secretary
Appointed before
11 September 1989
Resigned on
28 August 1996
Nationality
British

VALDER, Keith Ian

Correspondence address
Sas Software Limited, Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB
Role Resigned
Secretary
Appointed on
22 June 2010
Resigned on
18 December 2015
Nationality
British

CORDIER, Sidney Henry

Correspondence address
Weybourne 10 Wray Park Road, Reigate, Surrey, RH2 0DD
Role Resigned
Director
Date of birth
December 1944
Appointed on
21 July 1992
Resigned on
13 July 1993
Nationality
British
Country of residence
England
Occupation
Director

DANIELS, Stephen Robert

Correspondence address
10809 Tradewind Drive, Oakton, Virginia 22124, United States, IRISH
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 April 2007
Resigned on
4 September 2008
Nationality
American
Occupation
General Manager

DUKE, Thomas

Correspondence address
1 Hillhouse Wynd, Kirknewton, Midlothian, EH27 8BU
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 April 2007
Resigned on
22 January 2008
Nationality
British
Occupation
Software Engineer

ELLIOTT, Michael John

Correspondence address
Eastways, 20 Shirley Avenue, Cheam, Surrey, SM2 7QR
Role Resigned
Director
Date of birth
October 1941
Appointed on
21 July 1992
Resigned on
24 April 1995
Nationality
British
Occupation
Director

GIBSON, Mark Robert Hunter

Correspondence address
1 Park Court, Symington, Ayrshire, KA1 5QU
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 April 2007
Resigned on
1 November 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
General Manager

HAGSTROEM, Agne Mikael

Correspondence address
Sas Institute Inc., 100, Sas Campus Drive, Cary, North Carolina, United States, 27513
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 June 2010
Resigned on
31 December 2014
Nationality
Swedish
Country of residence
Usa
Occupation
Business Executive

HAYLOCK, Colin Peter

Correspondence address
Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
Role Resigned
Director
Date of birth
December 1946
Appointed on
15 December 1995
Resigned on
1 October 1999
Nationality
British
Country of residence
England
Occupation
Director

HOOPER, Mark Christopher

Correspondence address
18 Downside, 8 St Johns Avenue, London, SW15 2AE
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 October 1998
Resigned on
15 May 2001
Nationality
British
Occupation
Accountant

JACKSON, Edward John

Correspondence address
Tarkwa Dene Close, Worcester Park, Surrey, KT4 7HQ
Role Resigned
Director
Date of birth
July 1945
Appointed on
21 July 1992
Resigned on
30 July 1993
Nationality
British
Occupation
Director

KELLEY, Barry George

Correspondence address
The Old Rectory Rectory Drive, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
19 July 1995
Resigned on
1 April 1996
Nationality
British
Occupation
Director

KELLY, David Mcarthur

Correspondence address
37 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
Role Resigned
Director
Date of birth
September 1931
Appointed before
11 September 1989
Resigned on
30 September 1996
Nationality
British
Occupation
Director

LEWIS, Christopher

Correspondence address
Greenabella, Bentley Wynd, Yarm, Cleveland, TS15 9BS
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 December 1995
Resigned on
14 October 1998
Nationality
British
Occupation
Consultant

MANOCHA, Ian

Correspondence address
Sas Software Limited, Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 June 2010
Resigned on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

MCCORMICK, John Robert

Correspondence address
17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
Role Resigned
Director
Date of birth
November 1949
Appointed on
28 September 2001
Resigned on
22 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MCNEE, David Blackstock, Sir

Correspondence address
4 Bramble Wynd, Port Glasgow, Renfrewshire, PA14 6RB
Role Resigned
Director
Date of birth
March 1925
Appointed on
21 July 1992
Resigned on
22 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLAN, Paul

Correspondence address
55 Dublin Street, Edinburgh, EH3 6NL
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 May 2001
Resigned on
12 January 2005
Nationality
British
Occupation
Sales Director

O'CONNOR, Patrick Joseph

Correspondence address
2 Uplands Road, Kenley, Surrey, CR8 5EF
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 October 1998
Resigned on
15 May 2001
Nationality
British
Occupation
Director

REDMOND, John Aidan

Correspondence address
Manor House, Rectory Lane Woodmansterne, Banstead, Surrey, SM7 3NR
Role Resigned
Director
Date of birth
July 1934
Appointed on
21 July 1992
Resigned on
30 July 1995
Nationality
British
Occupation
Stockbroker

ROBERTSON, Douglas Ian

Correspondence address
11 Wood Aven Drive, East Kilbride, Glasgow, Lanarkshire, G74 4UE
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 July 1995
Resigned on
28 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, William Lawrence Graham

Correspondence address
1 Torwoodlee, Perth, Perthshire, PH1 1SY
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 April 2007
Resigned on
2 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SMITH, George Frederick

Correspondence address
2 Inch Marnock, East Kilbride, Glasgow, Lanarkshire, G74 2JQ
Role Resigned
Director
Date of birth
August 1957
Appointed before
11 September 1989
Resigned on
21 December 1995
Nationality
British
Country of residence
Scotland
Occupation
Director

VALDER, Keith Ian

Correspondence address
Sas Software Limited, Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, Uk, SL7 2EB
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 June 2010
Resigned on
18 December 2015
Nationality
Uk
Country of residence
United Kingdom
Occupation
Business Executive

WILSON, Brian

Correspondence address
Flat 10 Highview Court, Wimbledon, London, England, SW19 6LU
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 July 1991
Resigned on
30 October 1993
Nationality
British
Occupation
Company Director